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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-050308
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Change in directors

Date

Title

₨ 149 Each

2010-02-20
Appointment or change of designation of directors, managers or secretary
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2010-02-20
Appointment or change of designation of directors, managers or secretary
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2010-02-20
MadhuResi.pdf - 1 (1037653703)
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2010-02-20
MadhuResi.pdf - 1 (30526524)
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Other Documents Eform

Date

Title

₨ 149 Each

2019-06-28
ADT-1 Madhuvyapar.pdf - 1 (1037653751)
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2019-06-28
ADT-1 Madhuvyapar.pdf - 2 (1037653751)
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2019-06-28
Information to the Registrar by company for appointment of auditor
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2018-09-10
CALCULATION SHEET - SURAJ BUILDCON.pdf - 2 (1037653752)
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2018-09-10
FINAL SANCTION ORDER - SURAJ BUILDCON.pdf - 1 (1037653752)
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2018-09-10
Notice of the court or the company law board order
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-10-21
Resolution MGT-14.pdf - 1 (1037653753)
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2014-10-18
Registration of resolution(s) and agreement(s)
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2014-10-18
Resolution MGT-14.pdf - 1 (30526528)
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2014-10-13
Registration of resolution(s) and agreement(s)
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2014-10-13
madhu vyapar.pdf - 1 (1037653754)
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2014-10-11
ADT-1.pdf - 1 (1037653758)
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2014-10-11
ADT-1.pdf - 1 (30526536)
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2014-10-11
Submission of documents with the Registrar
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2014-10-11
Submission of documents with the Registrar
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2014-09-29
Registration of resolution(s) and agreement(s)
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2014-09-29
madhu vyapar.pdf - 1 (30526531)
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2014-08-18
Registration of resolution(s) and agreement(s)
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2014-08-18
MADHU VYAPAR-Board Resolution.pdf - 1 (1037653759)
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2014-08-11
Extract of Egm-Madhu Vyapar.pdf - 1 (1037653763)
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2014-08-11
Registration of resolution(s) and agreement(s)
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2014-08-11
Registration of resolution(s) and agreement(s)
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2014-08-11
MADHU VYAPAR-Board Resolution.pdf - 1 (30526540)
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2014-08-06
Authority Letter-Madhu Vyapar.pdf - 2 (1037653765)
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2014-08-06
Notice of situation or change of situation of registered office
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2014-08-06
Proof Of Registered Office.pdf - 1 (1037653765)
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2014-08-06
Utility Bill.pdf - 3 (1037653765)
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2014-07-19
Authority Letter-Madhu Vyapar.pdf - 2 (30526547)
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2014-07-19
Extract of Egm-Madhu Vyapar.pdf - 1 (30526543)
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2014-07-19
Notice of situation or change of situation of registered office
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2014-07-19
Registration of resolution(s) and agreement(s)
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2014-07-19
Proof Of Registered Office.pdf - 1 (30526547)
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2014-07-19
Utility Bill.pdf - 3 (30526547)
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2013-12-07
Information by auditor to Registrar
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2013-12-07
MADHU - INTIMATION 2013.pdf - 1 (1037653767)
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2013-11-06
Information by auditor to Registrar
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2013-11-06
Appointment or change of designation of directors, managers or secretary
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2013-11-06
Appointment or change of designation of directors, managers or secretary
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2013-11-06
MADHU - INTIMATION 2013.pdf - 1 (30526552)
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2013-11-06
RESIGNATION MITHU.pdf - 2 (1037653768)
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2013-11-06
RESIGNATION MITHU.pdf - 2 (30526556)
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2013-11-06
RESIGNATION PABAN.pdf - 1 (1037653768)
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2013-11-06
RESIGNATION PABAN.pdf - 1 (30526556)
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2012-11-04
Information by auditor to Registrar
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2012-11-04
INTIMATION.pdf - 1 (1037653771)
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2012-11-02
Information by auditor to Registrar
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2012-11-02
INTIMATION.pdf - 1 (30526559)
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2012-08-31
Appointment or change of designation of directors, managers or secretary
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2012-08-21
Appointment or change of designation of directors, managers or secretary
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2012-07-22
APPOINTMENT LETTER.pdf - 1 (1037653778)
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2012-07-22
Information by auditor to Registrar
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2012-07-21
APPOINTMENT LETTER.pdf - 1 (30526568)
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2012-07-21
Information by auditor to Registrar
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2012-06-03
Appointment or change of designation of directors, managers or secretary
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2012-06-03
RESIGNATION ARJUN.pdf - 2 (1037653782)
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2012-06-03
RESIGNATION TANMAY.pdf - 1 (1037653782)
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2012-05-09
Appointment or change of designation of directors, managers or secretary
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2012-05-09
RESIGNATION ARJUN.pdf - 2 (30526572)
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2012-05-09
RESIGNATION TANMAY.pdf - 1 (30526572)
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2012-02-26
Appointment or change of designation of directors, managers or secretary
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2012-02-25
Appointment or change of designation of directors, managers or secretary
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2010-08-20
Allotment of equity (ESOP, Fund raising, etc)
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2010-08-20
Allotment of equity (ESOP, Fund raising, etc)
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2010-08-20
Share Alloted 2010.pdf - 1 (1037653787)
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2010-08-20
Share Alloted 2010.pdf - 1 (30526580)
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2010-07-29
Explanotry.pdf - 4 (1037653789)
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2010-07-29
Explanotry.pdf - 4 (30526584)
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2010-07-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-07-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-07-29
MOA.pdf - 1 (1037653789)
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2010-07-29
MOA.pdf - 1 (30526584)
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2010-07-29
Notice.pdf - 3 (1037653789)
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2010-07-29
Notice.pdf - 3 (30526584)
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2010-07-29
resolution.pdf - 2 (1037653789)
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2010-07-29
resolution.pdf - 2 (30526584)
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2010-03-09
Notice of situation or change of situation of registered office
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2010-03-09
Notice of situation or change of situation of registered office
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2009-02-15
Information by auditor to Registrar
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2009-02-15
MADHU VYAPAR.pdf - 1 (1037653795)
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2009-02-13
Information by auditor to Registrar
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2009-02-13
MADHU VYAPAR.pdf - 1 (30526593)
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Incorporation Documents

Date

Title

₨ 149 Each

2008-03-05
Certificate of Incorporation-050308.PDF
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2008-02-28
Consent Letter.pdf - 1 (1037653840)
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2008-02-28
Consent Letter.pdf - 1 (30526604)
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2008-02-28
Declaration.pdf - 3 (1037653834)
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2008-02-28
Declaration.pdf - 3 (30526598)
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2008-02-28
Application and declaration for incorporation of a company
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2008-02-28
Application and declaration for incorporation of a company
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2008-02-28
Notice of situation or change of situation of registered office
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2008-02-28
Notice of situation or change of situation of registered office
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2008-02-28
Appointment or change of designation of directors, managers or secretary
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2008-02-28
Appointment or change of designation of directors, managers or secretary
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2008-02-28
MOA.pdf - 1 (1037653834)
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2008-02-28
MOA.pdf - 1 (30526598)
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2008-02-28
Name Approval Letter.pdf - 4 (1037653834)
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2008-02-28
Name Approval Letter.pdf - 4 (30526598)
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2008-02-28
POA.pdf - 2 (1037653834)
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2008-02-28
POA.pdf - 2 (30526598)
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-06-19
Copy of resolution passed by the company-14062019
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2019-06-19
Copy of written consent given by auditor-14062019
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2018-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
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2018-10-26
Directors report as per section 134(3)-26102018
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2018-10-26
List of share holders, debenture holders;-26102018
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2018-09-05
Copy of court order or NCLT or CLB or order by any other competent authority.-05092018
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2018-09-05
Optional Attachment-(1)-05092018
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2017-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
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2017-11-07
Directors report as per section 134(3)-07112017
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2017-11-07
List of share holders, debenture holders;-07112017
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2016-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
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2016-12-29
Directors report as per section 134(3)-29122016
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2016-12-29
List of share holders, debenture holders;-29122016
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2014-10-18
Copy of resolution-181014
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2014-10-18
Copy of resolution-181014.PDF
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2014-10-11
Optional Attachment 1-101014
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2014-10-11
Optional Attachment 1-101014.PDF
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2014-09-29
Copy of resolution-290914.PDF
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2014-08-11
Copy of resolution-110814.PDF
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2014-07-19
Copy of resolution-190714
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2014-07-19
Copy of resolution-190714.PDF
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2013-11-06
Evidence of cessation-061113
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2013-11-06
Evidence of cessation-061113.PDF
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2013-11-06
Optional Attachment 1-061113
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2013-11-06
Optional Attachment 1-061113.PDF
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2012-05-09
Evidence of cessation-090512
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2012-05-09
Evidence of cessation-090512.PDF
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2012-05-09
Optional Attachment 1-090512
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2012-05-09
Optional Attachment 1-090512.PDF
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2010-08-20
List of allottees-200810
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2010-08-20
List of allottees-200810.PDF
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2010-07-29
MoA - Memorandum of Association-290710
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2010-07-29
MoA - Memorandum of Association-290710.PDF
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2010-07-29
Optional Attachment 1-290710
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2010-07-29
Optional Attachment 1-290710.PDF
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2010-07-29
Optional Attachment 2-290710
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2010-07-29
Optional Attachment 2-290710.PDF
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2010-07-29
Optional Attachment 3-290710
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2010-07-29
Optional Attachment 3-290710.PDF
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2010-02-20
Evidence of payment of stamp duty-200210
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2010-02-20
Evidence of payment of stamp duty-200210.PDF
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2008-02-28
MoA - Memorandum of Association-280208
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2008-02-28
MoA - Memorandum of Association-280208.PDF
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2008-02-28
Optional Attachment 1-280208
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2008-02-28
Optional Attachment 1-280208.PDF
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2008-02-28
Optional Attachment 2-280208
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2008-02-28
Optional Attachment 2-280208.PDF
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2008-02-28
Optional Attachment 3-280208
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2008-02-28
Optional Attachment 3-280208.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-11-02
Board Report.pdf - 2 (1037653996)
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2018-11-02
financials.pdf - 1 (1037653996)
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2018-11-02
Company financials including balance sheet and profit & loss
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2018-11-02
Annual Returns and Shareholder Information
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2018-11-02
LIST OF SHAREHOLDERS.pdf - 1 (1037653999)
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2017-11-07
DIRECTORS REPORT MGT 9.pdf - 2 (333714251)
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2017-11-07
FINANCIALS.pdf - 1 (333714251)
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2017-11-07
Company financials including balance sheet and profit & loss
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2017-11-07
Annual Returns and Shareholder Information
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2017-11-07
LIST OF SHAREHOLDERS-2017.pdf - 1 (333714249)
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2016-12-31
BOARD REPORT.pdf - 2 (1037654003)
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2016-12-31
FINACIAL STATEMENT.pdf - 1 (1037654003)
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2016-12-31
Company financials including balance sheet and profit & loss
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2016-12-31
Annual Returns and Shareholder Information
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2016-12-31
LIST OF SHAREHOLDERS-2016.pdf - 1 (1037654004)
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2016-01-02
AOC 1.pdf - 2 (1037654006)
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2016-01-02
Board Report.pdf - 3 (1037654006)
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2016-01-02
Financial Statement.pdf - 1 (1037654006)
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2016-01-02
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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2015-12-29
LIST OF SHAREHOLDERS-2015.pdf - 1 (1037654008)
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2014-11-07
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-07
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-07
Schedule V.pdf - 1 (1037654013)
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2014-11-07
Schedule V.pdf - 1 (30526747)
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
MADHU VYAPAAR- Balancesheet.pdf - 1 (1037654015)
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-28
MADHU VYAPAAR- Balancesheet.pdf - 1 (30526755)
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2013-11-15
ACCOUNTING POLICY 2013-MADHUVYAPAR.pdf - 5 (1037654017)
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2013-11-15
AUDITORS REPORT 2013-MADHUVYAPAR.pdf - 3 (1037654017)
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2013-11-15
BALANCE SHEET 2013-MADHUVYAPAR.pdf - 1 (1037654017)
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2013-11-15
DIRECTORS REPORT 2013-MADHUVYAPAR.pdf - 2 (1037654017)
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2013-11-15
FIXED ASSETS 2013-MADHUVYAPAR.pdf - 4 (1037654017)
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2013-11-15
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-14
ACCOUNTING POLICY 2013-MADHUVYAPAR.pdf - 5 (30526763)
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2013-11-14
AUDITORS REPORT 2013-MADHUVYAPAR.pdf - 3 (30526763)
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2013-11-14
BALANCE SHEET 2013-MADHUVYAPAR.pdf - 1 (30526763)
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2013-11-14
DIRECTORS REPORT 2013-MADHUVYAPAR.pdf - 2 (30526763)
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2013-11-14
FIXED ASSETS 2013-MADHUVYAPAR.pdf - 4 (30526763)
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2013-11-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-14
MADHU - ANNUAL RETURN 2013.pdf - 1 (1037654023)
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-13
MADHU - ANNUAL RETURN 2013.pdf - 1 (30526771)
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2012-12-15
ANNUAL RETURN.pdf - 1 (1037654028)
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2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-27
ANNUAL RETURN.pdf - 1 (30526779)
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-18
accounting policies.pdf - 4 (1037654032)
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2012-11-18
audit report.pdf - 2 (1037654032)
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2012-11-18
balance sheet.pdf - 1 (1037654032)
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2012-11-18
director report.pdf - 3 (1037654032)
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2012-11-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-17
accounting policies.pdf - 4 (30526787)
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2012-11-17
audit report.pdf - 2 (30526787)
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2012-11-17
balance sheet.pdf - 1 (30526787)
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2012-11-17
director report.pdf - 3 (30526787)
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2012-11-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-02-27
Annual return10.xls.pdf - 1 (1037654035)
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2012-02-27
Annual return11.xls.pdf - 1 (1037654046)
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2012-02-27
Annual return11.xls.pdf - 1 (30526795)
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2012-02-27
Annual Returns and Shareholder Information as on 31-03-10
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2012-02-27
Annual Returns and Shareholder Information as on 31-03-11
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2012-02-27
Annual Returns and Shareholder Information as on 31-03-11
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2012-02-25
Annual return10.xls.pdf - 1 (30526803)
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2012-02-25
Annual Returns and Shareholder Information as on 31-03-10
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2011-11-02
B S 2011.pdf - 1 (1037654049)
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2011-11-02
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-30
B S 2011.pdf - 1 (30526811)
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2011-10-30
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-21
Balance Sheet.pdf - 1 (1037654057)
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2010-10-21
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-12
Balance Sheet.pdf - 1 (30526817)
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2010-10-12
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-26
ANNUAL RETURN.pdf - 1 (1037654065)
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2009-11-26
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-21
BALANCE SHEET.pdf - 1 (1037654066)
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2009-11-21
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-11
ANNUAL RETURN.pdf - 1 (30526823)
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2009-11-11
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-29
BALANCE SHEET.pdf - 1 (30526830)
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2009-10-29
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-15
BALANCE SHEET.pdf - 1 (1037654070)
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2008-11-15
Balance Sheet & Associated Schedules
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2008-10-30
BALANCE SHEET.pdf - 1 (30526838)
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2008-10-30
Balance Sheet & Associated Schedules
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